Kingmed Diagnostics(SH:603882) Shang Hai Zheng Quan Bao·2025-05-19 19:12Meeting Information - The 2024 Annual General Meeting (AGM) of Guangzhou Kingmed Diagnostics Group Co., Ltd. will be held on June 9, 2025, at 14:30 [2] - The meeting will be convened by the Board of Directors and will utilize a combination of on-site and online voting methods [2] - The on-site meeting will take place at the company's headquarters located at No. 10, Spiral Road, International Biological Island, Guangzhou [2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on June 9, 2025 [3][5] - Voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the day of the meeting [3] - Shareholders can also vote via the internet voting platform from 9:15 to 15:00 on the same day [3] Meeting Agenda - The meeting will review several proposals, including the independent directors' annual performance report for 2024 [6] - Proposals 1-6 were approved in the Board of Directors and Supervisory Board meetings held on April 25, 2025 [6] - Proposals 7 and 8, related to the remuneration of directors and supervisors, will be submitted for voting with the directors and supervisors abstaining from voting [6] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch after the market close on the registration date are eligible to attend [8] - Registration for natural persons requires identification and shareholder account card, while legal entities must provide additional documentation [11][12] - The registration period for on-site attendance is from June 6, 2025, 9:00 to 17:00 [12] Additional Services - To enhance participation, the company will use a reminder service to notify shareholders about the meeting and voting [7] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [7][8]